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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
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balance

Transactions list

Total: 61
Hash:
0x2b1fb9c4acdf2359f62a4bafaed9807806b14139447c0e40b68f992303084780
From:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.024235712248908726 ETH
To:
Hash:
0x2b1fb9c4acdf2359f62a4bafaed9807806b14139447c0e40b68f992303084780
From:To:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 34.096365 USDC
Hash:
0xd4bb0f136a859760e348077dc80edd6e30241e0e21083652abca3de177b84204
From:To:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.0291308 ETH
Hash:
0x2aedbf4c314eccee0b8d5f6eaca9ca44d10aac598c980370664fbf4e3005dbdb
From:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.011775357525983753 ETH
To:
bridge
...
Hash:
0xfd32f29768ff274ee3c347e55e53b985452972bffacddf5f1adc22820ee080f6
From:To:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.0118 ETH
Hash:
0xd2d95bd576e47c34aa01e55eb5a148ad246e0d55afb146e238331a714615377c
From:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.005105897514275464 ETH
To:
Hash:
0xd2d95bd576e47c34aa01e55eb5a148ad246e0d55afb146e238331a714615377c
From:
LayerZero.network
To:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.000016958088353314 ETH
Hash:
0x0ed8805358780e7bfc4b6dfd23dd6c04812a89735c935957de55a8feb9086d08
From:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.011588657924102004 ETH
To:
Hash:
0x884da97b7c4908f9046f4343182ffce32ff026a257507ab0727ea1a1f4156a65
From:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 0.008684304566983794 ETH
To:
bridge
...
Hash:
0x884da97b7c4908f9046f4343182ffce32ff026a257507ab0727ea1a1f4156a65
From:
0xcfd7bda706a89e51cb4f721b2db83b82f45c0d51
triang 3997.716158 USDC
To:
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